Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Omprakash Agarwal
Omprakash Agarwal
Director
over 28 years ago
Arun Chhotelal Agarwal
Arun Chhotelal Agarwal
Director
over 28 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form ADT-1-30062017_signed
Optional Attachment-(1)-29062017
Copy of written consent given by auditor-29062017
Copy of resolution passed by the company-29062017
Annual return as per schedule V of the Companies Act,1956-29062017
Copy of the intimation sent by company-29062017
Form 20B-29062017_signed
Form ADT-1-28062017_signed
Copy of resolution passed by the company-28062017
Copy of the intimation sent by company-28062017
Copy of written consent given by auditor-28062017
Optional Attachment-(1)-28062017
Form 23AC-25052017_signed
Form MGT-7-25052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017